AKKO Invest : Remuneration Report of 2022

Remuneration Report to the 2022 annual statements of AKKO Invest Plc.

This Remuneration Report has been drawn up in accordance with the Remuneration Policy adopted on the basis of Resolution no. 4/2020 (of 31 March) of the Company's Governing Board.

Having regard to the fact that the Company does not apply any variable remuneration (adjusted to pre-defined criteria), nor any share-based remuneration, the emoluments to the Governing Board members adopted in a previous Resolution no. 9/2019 (of 30 April) are listed in the report.

Mr. Zoltán Prutkay, chairman of the Governing Board, is also an employee of the Company, therefore he receives an employment-related monthly salary in addition to his emoluments.

The other postholders of the Company receive only emoluments.

The following table presents in detail the emoluments of the Company's postholders.

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	period in the position	1. Fixed remuneration (including	2. Variable remuneration	3. Total remuneration	4. Full remuneration	5. Ratio of fixed
		any share-based payment)	(including any share-	received from a group		and variable
					based payment)	company		remuneration
Name and position
	Base salary		Reward
		Honorarium	Type and amount of		1-3. amount (gross) /	proposrtion of 1.
	2022 year	(gross) /	(gross) /	type,	variable remuneration	Amount (HUF)
	month	amount	year	and 2.
		year (HUF)	(HUF)
		(HUF)	(HUF)
Zoltán Prutkay - Chairman of Management	01/01/2022 - 30/04/2022	500 000	550 000	-	-	-	7 350 000	-
Board
01/05/2022 - 31/12/2022	600 000
Imre Attila Horváth - Member of	01/01/2021 - 31/12/2021	-	500 000		-	-	500 000	-
Management Board	-
Gábor Varga - Member of Management	01/01/2021 - 31/12/2021	-	500 000		-	-	500 000	-
Board	-
Gábor Székely - Member of Management	01/01/2021 - 31/12/2021	-	500 000		-	-	500 000	-
Board, Chairman of Audit Committee	-
István Matskási - Member of Management	01/01/2021 - 31/12/2021	-	500 000		-	-	500 000	-
Board, Member of Audit Committee				-
Péter Márk Bosánszky - Member of
Management Board, Member of Audit	01/01/2021 - 31/12/2021	-	500 000		-	-	500 000	-
Committe				-

Members of the Audit Committee do not receive any specific allowance.

Budapest, 4 April 2023

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Zoltán Prutkay

chairman of the Governing Board AKKO Invest Plc.

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